| Company Name | A. Darsow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01303196 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1977(47 years, 1 month ago) |
| Dissolution Date | 21 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ms Jacqueline Darsow |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 21 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Donnington Road Kenton Harrow Middlesex HA3 0NA |
| Secretary Name | Ms Jacqueline Darsow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 21 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Donnington Road Kenton Harrow Middlesex HA3 0NA |
| Director Name | Arnold Darsow |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(15 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 19 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Donnington Road Kenton Harrow Middlesex HA3 0NA |
Contact
| Telephone | 020 89076745 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jacqueline Darsow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,263 |
| Cash | £5,581 |
| Current Liabilities | £11,813 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 May |
Charges
| 5 December 1977 | Delivered on: 9 December 1977 Satisfied on: 16 October 2015 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 310, northolt road, south harrow, harrow, london. Fully Satisfied |
|---|
Filing History
| 21 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 27 September 2016 | Declaration of solvency (3 pages) |
| 27 September 2016 | Registered office address changed from 26 Donnington Road Kenton Harrow Middx Ha3 Ona to 109 Snakes Lane West Woodford Green Essex IG8 0DY on 27 September 2016 (2 pages) |
| 27 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 16 October 2015 | Satisfaction of charge 1 in full (4 pages) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 July 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 16 October 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 30 June 2012 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Termination of appointment of Arnold Darsow as a director (1 page) |
| 25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 July 2010 | Director's details changed for Mrs Jacqueline Darsow on 30 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Arnold Darsow on 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 1 August 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 28 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 16 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 25 July 1997 | Return made up to 17/07/97; full list of members
|
| 12 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 28 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 17 August 1995 | Return made up to 31/07/95; no change of members
|